Address History: 22219 Singleleaf Lane, Tomball, TX 77375;
11875 White Oak Pass, Conroe, TX 77385;
Houston, TX 77073;
League City, TX 77573;
Spring, TX 77379
Aliases (AKA): Delia Tarwater,
Della Marie Tarwater,
Della Topper,
Della Vaught
Address History: 20619 Montecrest Circle, Spring, TX 77379;
24893 Fayard Road, Holden, LA 70744;
Ponchatoula, LA 70454;
Wellesley, MA 02482;
Knoxville, TN 37924
Aliases (AKA): Jamie Kinchen,
Jamie Allen Kinchen
Email Addresses: bet****@21stmortgage.com,
jac****@charter.net,
jam****@yahoo.com,
jki****@petsmart.com,
kin****@yahoo.com
Address History: 16739 N Blue Jay Drive, Conroe, TX 77385;
3693 Silverpark Place Ne, Salem, OR 97305;
Houston, TX 77088;
Missouri City, TX 77459;
Spring, TX 77379
Aliases (AKA): Sean Jones
Address History: 10106 Sweet Olive Way, Tomball, TX 77375;
7114 Cheshire Park Road, Houston, TX 77088;
Spring, TX 77373
Aliases (AKA): M Posadas,
Marcelino Posadas
Address History: 9602 Paloma Creek Drive, Tomball, TX 77375;
20448 Pacific Coast Highway, Malibu, CA 90265;
Ojai, CA 93023;
Oxnard, CA 93033;
Port Hueneme, CA 93041
Aliases (AKA): Diana L Kopp,
Dianna Rejzek,
Diana L Rejzfk,
Diana L Schrichten,
Diana L Scoles
Email Addresses: dri****@netscape.net
Address History: 437 Antares Drive, Corpus Christi, TX 78418;
129 Titan Road, Stockbridge, GA 30281;
Spring, TX 77379
Aliases (AKA): Margo G Naranjo,
Margo N Olson
Email Addresses: mar****@att.net
Address History: 20646 Springlight Lane, Spring, TX 77379
Address History: 20611 Springlight Lane, Spring, TX 77379;
286 Prairie Road Suite 7005, Brookeland, TX 75931;
Dickinson, TX 77539;
Houston, TX 77038;
League City, TX 77573
Address History: 20726 Springlight Lane, Spring, TX 77379;
22573 Community Drive, New Caney, TX 77357;
Porter, TX 77365
Aliases (AKA): Mikl Tapia
Address History: 20722 Springlight Lane, Spring, TX 77379;
339 N Grant Avenue, Corona, CA 92882;
Downey, CA 90242;
Whittier, CA 90605
Aliases (AKA): Erika Jimenez
Phone Numbers: (562) 904-0434
Address History: 2862 Mcdonough Way, Katy, TX 77494;
1773 E Geronimo Street, Chandler, AZ 85225;
Spring, TX 77379
Address History: 4906 Mountain Cypress Trail, Spring, TX 77389;
4200 Cypress Creek Parkways, Houston, TX 77068;
Lufkin, TX 75904
Aliases (AKA): Laquisha Shonte Canley,
Laquisha Cauley,
Laquisha Shonte Douglas,
Laquisha Douglas
Relatives & Associates: Shedrick Cauley
Charlene Douglas
Isaiah Douglas
Jerry Douglas
Shonte Douglas
Address History: 1100 Graham Drive Apt 1708, Tomball, TX 77375;
3310 Crossfell Road, Spring, TX 77388
Relatives & Associates: Melvin Ketchum
Address History: 4606 Cinco Forest Trail, Katy, TX 77494;
1956 Sandra Street Apt A, Bowling Green, KY 42101;
Louisville, KY 40218;
Bay City, TX 77414;
Beaumont, TX 77706
Aliases (AKA): Corby R Wimp
Address History: 1516 Cohn Street, Houston, TX 77007;
625 Winterwood Drive, Evansville, IN 47715;
Newburgh, IN 47630;
West Lafayette, IN 47906;
Conroe, TX 77304
Aliases (AKA): Colin Robert Kollker
Email Addresses: cko****@aol.com,
mic****@aol.com,
mic****@compuserve.com,
mic****@yahoo.com
Address History: 6634 Gentle Bend Drive, Houston, TX 77069;
1135 10th Street, La Salle, IL 61301;
Bedford, TX 76021;
Dallas, TX 75211;
Richardson, TX 75080
Aliases (AKA): Julie Saunders
Address History: 20638 Springlight Lane, Spring, TX 77379;
6930 Summer Bridge Lane, Spring, TX 77379
Aliases (AKA): Lourdes Gaduyon Espina
Address History: 6412 Paine Street, Houston, TX 77022;
1826 E Cedar Elm Drive, Arlington, TX 76012;
Spring, TX 77379
Phone Numbers: (832) 559-7859
Address History: 800 Sutter Loop, Longwood, FL 32750;
1728 Americana Boulevard Apartment C, Orlando, FL 32839;
Pompano Beach, FL 33062;
Albertson, NY 11507;
Hempstead, NY 11550
Aliases (AKA): George C Alexander
Email Addresses: ale****@cableone.net,
ale****@sbcglobal.net,
ale****@nationwide.com,
geo****@adelphia.com,
geo****@aol.com
Address History: 23631 422nd Avenue, Fedora, SD 57337;
9005 La Salle Way, Missoula, MT 59808;
Grand Forks, ND 58201;
Medora, ND 58645;
Houston, TX 77064
Aliases (AKA): Shelly Donahue,
Shelly A Moga,
Shelly Pemble
Phone Numbers: (832) 717-5231
Address History: 1115 Pheasant Drive N, Carlisle, PA 17013;
1109 S Farmer Avenue, Tempe, AZ 85281;
Accokeek, MD 20607;
Carrboro, NC 27510;
Chapel Hill, NC 27514
Aliases (AKA): Jenni Hicoletti,
Jenni J Nicoletti,
Jenni N Robertson,
Jenni Janel Robertson
Email Addresses: jen****@aol.com,
jjn****@hotmail.com,
twi****@yahoo.com
Address History: 3891 Lugo Avenue, Lynwood, CA 90262;
4917 W 118th Place, Hawthorne, CA 90250;
Inglewood, CA 90303;
Lancaster, CA 93535;
Lawndale, CA 90260
Aliases (AKA): Victor M Carranza
Relatives & Associates: Christopher Carranza
Daniel Carranza
Denilson Carranza
Emmanuel Carranza
Eva Carranza
Email Addresses: ama****@hotmail.com,
dan****@gmail.com,
emm****@yahoo.com,
pet****@yahoo.com
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